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Epstein File EFTA01384414: Virgin (DS10)

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This document is email correspondence regarding a check deposit return and account query. The check in question is drawn on Bank of America located in St. Thomas, US Virgin Islands, and the sender (Leff) is responding to a query about the deposit return.

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🔑 Evidence Keywords
virginSt ThomasUS Virgin Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Leff Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] Hi, The check in question is drawn on Bank Of America located in St Thomas, US **Virgin**

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Source: U.S. Department of Justice

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